Company Executives

$JTAI Management Team

Mr. Jay Madhu

Chairman of the Board

President

Chief Executive Officer

Age 54

Compensation -

Sex Male

Mr. Wrendon Timothy

Chief Financial Officer

Treasurer

Secretary

Director

Age 41

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Jay Madhu Chairman of the Board President Chief Executive Officer	54	-	Male
Mr. Wrendon Timothy Chief Financial Officer Treasurer Secretary Director	41	-	Male

Board of Directors

From the proxy statement filed Nov 25, 2025

Directors

serving now

Independent

5 of 7

stated in the proxy

Average tenure

2.0 years

from year joined

CEO also chairs the board

Yes

Michael D. Winston

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Ran David	51	2023 2 years	Independent	Compensation Committee	None stated	Not stated
Donald Jeffrey Woods	50	2023 2 years	Independent	Nominating and Corporate Governance Committee · Chair	None stated	$83,250
Michael D. Winston Board chair, CEO	49	2023 2 years	Not independent	None stated	AI Infrastructure Acquisition Corp.	Paid as CEO
George Murnane Executive officer	67	2023 2 years	Not independent	None stated	AI Infrastructure Acquisition Corp.	Not stated
Ehud Talmor	51	2023 2 years	Independent	Compensation Committee · Chair	None stated	$87,000
Wrendon Timothy Lead independent director	45	2023 2 years	Independent	Audit Committee · Chair	Oxbridge Re Holdings Limited	$117,000
William Yankus	66	2023 2 years	Independent	Audit Committee	Kingstone Companies, Inc.	$77,000

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Nov 25, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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